AGENDA: December 1, 2015

1. Call meeting to order at 7:00 P.M.


2. Pledge of Allegiance to the Flag (Redmond).


3. Invocation by Rev. Mike Baynai, John Knox Presbyterian Church.


4. Roll Call: Artz, Brown, Coughlin, DeMaagd, Haas, Redmond and Mayor Kepley.

    Excuse Commissioners Brown and Coughlin with prior notification.


5. Approve agenda.


6. Acknowledge visitors and those wishing to speak to non-agenda items.


7. Consent agenda (roll call vote).

    a. Receive and file minutes of the Committee of the Whole meeting held on November 17, 2015. 

    b. City Payables


8. Approve minutes of the regular City Commission Meeting held on November 17, 2015

    as distributed (voice vote).


9. Presentations and Proclamations.


10. Communications and Petitions.


11. Public Hearings.

      a. Request to table the public hearing regarding the establishment of an Industrial

          Development District and the approval of an Industrial Facilities Exemption Certificate for

          ETO Magnetic Corp. located at 5925 Patterson Ave. SE (voice vote).


12. Report of Standing Committees.


13. Other Committees.

      a. Receive and file the Financial Statements and Single Audit Act Compliance, with the Audit

          Committee Letter with attachments, for the year ended June 30, 2015 (voice vote).


14. Bids.

      a. Approve purchase of a LiveScan Plus fingerprint scanning system from DataWorks Plus at a

          total cost of $21,045 with funds from the FY 2015-16 Police Equipment Fund budget (voice



15. Resolutions.


16. Ordinances.


17. Appointments and Resignations.

      a. Confirm the appointment of Alexandra Sudak to the Historic Commission (voice vote).


18. Bills.


19. Comments of Commissioners and Mayor.


20. Adjournment.


                                                                                          Becky L. Schultz

                                                                                          Deputy City Clerk